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Filtered: East Germany Germany Japan Economic sanctions and list of eligible people

Search guide · Data current as of 2023-12-04

Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Ekaterina Vladimirovna TIKHONOVA
Person · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
KOREA COMPUTER CENTER
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
REDOUANE EL HABHAB
Person · Terrorism · Sanctioned entity · Germany · Morocco
Andrey Nikolaevich IVANOV
Person · Sanctioned entity · Germany · Russia
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Germany · Turkey
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
IGNACE MURWANASHYAKA
Person · Military · Sanctioned entity · Germany · Rwanda
ZAKARYA ESSABAR
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
MONIR CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
SAID BAHAJI
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
MOUNIR EL MOTASSADEQ
Person · Terrorism · Sanctioned entity · Germany · Morocco
Liliya Arkadievna ROTENBERG
Person · Close Associate · Sanctioned entity · Germany · Russia
Prigozhina Polina Evgenievna
Person · Close Associate · Sanctioned entity · Germany · Russia
ARSHINOVA Alena Igorevna
Person · Political · Sanctioned entity · Germany · Moldova · Transnistria (PMR) · Russia
FARED SAAL
Person · Terrorism · Sanctioned entity · Germany · Algeria
Alexey Vasilievich GORDEEV
Person · Political · Sanctioned entity · Germany · Russia
Boris Olegovich KOMOTSKY
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
FARHAD KANABI AHMAD
Person · Terrorism · Sanctioned entity · Germany · Iraq
Alexander Sergeevich CHEMEZOV
Person · Close Associate · Sanctioned entity · East Germany · Russia

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Topics

21Sanctioned entity 9Terrorism 5Political 4Close Associate 2Crime 2Military 1Oligarch

Data sources

21Japan Economic sanctions and list of eligible people 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)19Australian Sanctions Consolidated List 19UK HMT/OFSI Consolidated List of Targets 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17French Freezing of Assets 13Wikidata 10Canadian Special Economic Measures Act Sanctions 10RuPEP Public Database of PEPs in Russia and Belarus 10Ukraine NABC Sanctions Tracker 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9Israel Terrorists Organizations and Unauthorized Associations lists 9Moldovan sanctions for terrorism and proliferation of WMD 9New Zealand Russia Sanctions 9Polish sanctions countering money laundering and terror financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 9Ukraine National Security Sanctions 8ACF List of bribetakers and warmongers 4Bulgarian Persons of Interest 4Wikidata Politically Exposed Persons 2Every Politician 2INTERPOL Red Notices 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database

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